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Department of Justice

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud.

Department of Justice

Grand Jury - July 2021

Department of Justice

Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and Covid-19 Fraud Crimes

Reversing a federal magistrate judge’s ruling, United States District Judge Robert N. Scola, Jr. has ordered that Kenny Terlent, 19, will remain in a federal detention center without bond pending his trial on charges of illegally possessing a machine gun, identity theft, and Covid-19 benefit related fraud.

Department of Justice

Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims

BOSTON – A former New Bedford man pleaded guilty in federal court in Boston yesterday to federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.

Department of Justice

Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

BOSTON – A Stoneham man was indicted today in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.

Department of Justice

Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry and other personal items.

Department of Justice

Los Angeles Man Arrested for $27 Million PPP Fraud Scheme

A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds.

Department of Justice

Three Charged in Prison-Based COVID-19 Unemployment Benefits Scheme